Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KHOUZESTAN STEEL COMPANY · Khuzestan Steel Co · khouzestan steel company | [sources] | |||
| Other name | Khuzestan Steel Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5001102886 | [sources] | |||
| Registration number | 3199 | [sources] | |||
| Website | www.ksc.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | 10th Km. of Ahwaz-Bahdar Imam Khomeini Road, Ahwaz · Iran · PO Box 1378, 61788-13111 Ahvaz | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 10th Km. of Ahwaz-Bahdar Imam Khomeini Road, Ahwaz | Iran | |
| PO Box 1378, 61788-13111 Ahvaz | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| REPUTABLE TRADING SOURCE LLC Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| MAGELLANIC PHOENIX MARINE AND TRADING LIMITED Sanctioned entity | Providing support to | - | - | |
| GOOD RUN LIMITED Sanctioned entity | Providing support to | - | - | |
| KARA INDUSTRIAL TRADING GMBH Sanctioned entity | Providing support to | - | - | |
| PSI DMCC Sanctioned entity | Providing support to | - | - | |
| HSF DIS TICARET LIMITED SIRKETI Sanctioned entity | Providing support to | - | - | |